All reports


View scammers profiles with photos >>>

Name:  Nancy  Desmond
Aka:  unknown
Age:  21
Location:  Sudan, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221772947166
Email:  nancydesmond2362@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  TwoFishDating
Report:  Miss Nancy Desmond, 21 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Bernald Desmond) left a inheritance $6.7 million US dollars, deposited in Scottish bank and Miss. Nancy is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 25%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.

Name:  Zubaidatu  Ibrahim
Aka:  unknown
Age:  32
Location:  Accra/Ghana
Address:  Oku Street 28 West Africa-Ghana Accra-Nima zip 00233
Phone:  unknown
Email:  heartkey233@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cheaters
Report:  Hey there just wanted to say thanks for the information on this sight. I was contacted by a girl in Ghana/Accra West Africa. I was on a dating sight Cheaters when she emailed me. Told me she was looking for a truthful faithful guy. First she wanted money for her computter so she can stay on the web. Then she said she loves me after only a few chats. Then she wanted to come to the United States and if i would send her money for an passport,vista,and plane ticket. She also told me her father died last year and she is living with her mom and uncle. Thank you guys for this sight you saved me from alot of trouble. Keep up the good work and again thank you so much.

Name:  Rodeliza (Lita)  Pulido
Aka:  unknown
Age:  35 to 38
Location:  cambodia phnom penh
Address:  147a street207,7markara
Phone:  855 118 87451
Email:  rojaslita81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  msn
Report:  This person has taken about 10,000 usd from over a period of 2.5 years with the promise of coming to Canada to be my wife.

Name:  sophia  asante
Aka:  emelia martin
Age:  33
Location:  accra ghana
Address:  unknown
Phone:  223548841983/233545629792
Email:  nicesoulmate@yahoo.com/nice4real@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  are you interested facebook
Report:  this woman contacted me through are you interested on face book she has a facebook account under the name of emelia martin and uses the email nicesoulmate@yahoo.com and other emails

Name:  Jean  Thomas
Aka:  unknown
Age:  30
Location:  Tennesse
Address:  unknown
Phone:  unknown
Email:  joan.thomas44Hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid @ least that is where she got my address
Report:  The person was using pictures of a pornstar from from Private Adult web site. A few pics show her wearing some type of strap with Private and their logo on it. She was trying to tell me she was from Moscow, parents died, family revolted over her on the estate, and she was staying at Aunts home in Tennessee. Fell for me in 4 days, talking about building a family. Waiting for the money question. I found the web site, and pulled the plug. Wish we could really get these people, and lock them away for a long long time. And neuter them/casterate males and females involved.

Name:  Linda  Rouee
Aka:  unknown
Age:  24
Location:  Rwanda, Denegal, Dakar refugee camp
Address:  unknown
Phone:  +221761322134
Email:  lindarouee1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  TwoFishDating
Report:  419 scammer with the refugee status

Name:  Ekaterina  Kukarkina
Aka:  unknown
Age:  38 ?
Location:  Petuhovo
Address:  606460
Phone:  unknown
Email:  biserenki@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tells she needs money for a ticket and for the visa. I am sure she lies all the time.

Name:  Stella  Fischer
Aka:  unknown
Age:  mid 30
Location:  Cameroon garoua
Address:  
Phone:  unknown
Email:  garoua_int_airport@live.com Homecoming96@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  back page craigslist.
Report:  I was intresting in buying a couple ofmarmoset monkeys. They sounded like a good deal. It was too late for me befor I knew it. They asked me to adopt this pet and they would only charge me.175. For.the shipping cost. After that was sent they additionally wanted to.charge me. Before I received anything. Her name is Stella and she has a husband named Patrick. They used and.excuse that they were having a baby and needed to get rod of the pets. Total scam

Name:  Mercy  John
Aka:  unknown
Age:  24
Location:  Rwanda, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221776941708
Email:  mercybabyjohn23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  TwoFishDating
Report:  Miss Mercy John, 24 years old woman from Rwanda, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Mercy John) left a inheritance $4.5 million US dollars, deposited in Scottish bank and Miss. Mercy is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account.

Name:  Yana  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  Ukraine little town Antracit
Phone:  +380957179678
Email:  yanaswiyt@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://friend.lt/
Report:  We agreed that she could come to my country (Belgium), but she was clear that she asked for money. Here is the text of this mail. If you want I can send the official mail and many pictures. This is her text. Hello dear Bertrand! How are you doing right now,dear? I hope that you are fine and everything is ok with you! How is the weather right now there? I hope that it is not cold any more! Here it is still winter and I think that weather will not changed till April! Usually March is cold every year! Bertrand, thank you very much for all your compliments and everything what you wrote about me and about us! It is very pleasant to read such sentences! I hope that you really feel all this! Bertrand, you wrote so many sweet and warm words about me, about us! When I read your letter, I all the time smiled as the letter is so bright and positive that I just could not hide my smile! Thank you for this! I see that you are very open with me and I appreciate this a lot! You showed me your feelings and what you have in your heart and your soul so I want to follow your example and do the same! Bertrand, I like you very much and I like everything in you so this also makes me a bit afraid! It is not possible that person will be ideal or ideally suits you and this makes my my thoughts work in wrong way! I'm a bit afraid that maybe you are writing in such a way to a lot of other women and I'm not just a special person for you! It happens sometimes and I know this so when I read your letter I was very happy but in the same time, a bit suspicious! I all the time think that maybe it is just a trick?! I will fall in love and then it appears that everything is not so bright and wonderful like I painted for myself! I'm really afraid of this very much! I told you about my past and I thought that I know the person very good but the time showed me that I was completely wrong in everything so I'm really afraid about this right now! I'm starting to feel to you something very special and this scares me a lot! I know that I need to live and do not turn around all the time to the past but my past experience tells me that this time I need to be very careful and I hope that you will understand this! I really hope that you are not playing! Honey, as for the trip, I was in the travel agency and asked what I need to do for coming to Belgium! I was told that I need to open a visa to your country! Girl in the travel agency told me, that is not difficult if I go to your country like simple tourist and it will be not any problems if I just buy the travel trip to your country and they will open for me touristic visa! Honey, I asked how much all this cots and when she told me approximate price, I became a bit sad! I have savings but it will be not enough for everything so right now I need to ask you, it will be ok for you to help me a bit with this trip? Bertrand, I wrote you everything what is important for us now and want to thank you for new photos and for the song which you wrote for me! I was astonished that you wrote this yourself! None in my life writes music for me! Thank you very mush, I like very much and I appreciate this very much! I need to end here and continue my work! Have nice day! Kiss you, Yana


View scammers profiles with photos >>>